Tfs Trading Private Limited
About Tfs Trading Private Limited
Data last updated: 11 February 2026
Tfs Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 May 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51909MH2010PTC203072.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sufiyan Fasih Fakih and Tarannum Fasih Fakih.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 438 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2022, the company reported a revenue of ₹40.62 Lakh, a decline of 29% compared to the previous year.
As per MCA filings, the company has open charges of ₹53.4 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address438 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
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IndustryConsumer Goods, Footwear Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tfs Trading Private Limited
Tfs Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Tfs Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tfs Trading Private Limited
Auditor information for Tfs Trading Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Tfs Trading Private Limited
Tfs Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sufiyan Fasih Fakih
Also directs:
F. S. Advisors Private Limited
|
Director | 12 May 2010 | 16 Years 3 Months | Current |
|
Tarannum Fasih Fakih
Also directs:
F. S. Advisors Private Limited
|
Director | 12 May 2010 | 16 Years 3 Months | Current |
Financials of Tfs Trading Private Limited FY 2022 filings available
Tfs Trading Private Limited reported revenue of ₹40.62 Lakh (down 29.00% YoY) for FY 2022.
Ten-year financial statements for Tfs Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tfs Trading Private Limited
Shareholding and ownership data for Tfs Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Tfs Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2022 | Tamilnad Mercantile Bank Limited | ₹3.4 Lakh | Open |
| 11 Jan 2020 | Tamilnad Mercantile Bank Limited | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tfs Trading Private Limited
View historical data on people associated with Tfs Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tfs Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tfs Trading Private Limited
GST registrations and filing compliance for Tfs Trading Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tfs Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Tfs Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tfs Trading Private Limited
MSME payment history for Tfs Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tfs Trading Private Limited
Corporate group structure for Tfs Trading Private Limited
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MCA Filings & Documents of Tfs Trading Private Limited
MCA filings and documents for Tfs Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tfs Trading Private Limited
Frequently Asked Questions about Tfs Trading Private Limited
Tfs Trading Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 2010 (16+ years old) and is registered under CIN U51909MH2010PTC203072.
Tfs Trading Private Limited reported revenue of ₹40.62 Lakh for FY 2022 (down 29.00% YoY).
The current directors of Tfs Trading Private Limited are:
- Sufiyan Fasih Fakih - Director
- Tarannum Fasih Fakih - Director
The primary industry of Tfs Trading Private Limited is consumer goods. The company specifically operates in footwear retail and distribution. The company is currently active in this sector.
Tfs Trading Private Limited can be reached at the registered office: 438 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.